1.3 ERMU AGENDA 05-09-2017 REGULAR MEETING OF THE
UTILITIES COMMISSION
Elk River May 9,2017,3:30 P.M.
Municipal Utilities Utilities Conference Room
AGENDA
1.0 GOVERNANCE
1.1 Call Meeting to Order
1.2 Pledge of Allegiance
1.3 Consider the Agenda
1.4 MN Rural Water Association/MN Department of Health Source Water Protection Award
1.5 Introduction of New Employee—Mike Tietz, Technical Services Superintendent
2.0 CONSENT (Routine items.No discussion.Approved by one motion.)
2.1 Check Register
2.2 Regular Meeting Minutes—April 11, 2017
2.3 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance
2.4 Hold Harmless Agreement—City of Elk River
2.5 License Agreement—Housing and Redevelopment Authority of the City of Elk River
2.6 Revised Governance Policies
2.7 Non-Demand All Electric Service Tariff
3.0 OPEN FORUM (Non-agenda items for discussion.No action.)
4.0 POLICY & COMPLIANCE (Policy review,policy development,and compliance monitoring.)
4.1 2017 First Quarter Performance Metrics and Incentive Compensation Update
5.0 BUSINESS ACTION(Current business action requests,and performance monitoring reports.)
5.1 Financial Report—March 2017
5.2 2017 First Quarter Delinquent Items
5.3 2016 Annual Report
5.4 Wage & Benefits Committee Update and Locator Position
6.0 BUSINESS DISCUSSION (Future business planning,general updates,and informational reports.)
6.1 Staff Updates
6.2 Future Planning
6.3 Other Business
7.0 ADJOURN REGULAR MEETING
Next Regular ERMU Commission meeting is June 13, 2017. Page 1 of 1